---
title: "WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f98afca-c97b-5f9c-9d8f-fb13626c5344
json: https://whiteintel.dev/api/public/dossier/4f98afca-c97b-5f9c-9d8f-fb13626c5344
identifier: oo:GB-COH-13994069
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13994069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f98afca-c97b-5f9c-9d8f-fb13626c5344  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f98afca-c97b-5f9c-9d8f-fb13626c5344  

## Ownership & control

### Owners / controllers

- **WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ccd1d89-bc4b-53ee-bcb9-c933963c2630
- **WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ccd1d89-bc4b-53ee-bcb9-c933963c2630

### Holdings / subsidiaries

- **GREVILLE BUSINESS PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/dac6081f-32db-42bb-a56a-4b677c4b630f

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13994069`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-22
- **Registered office:** Shire Hall, Market Place, Warwick, Warwickshire, CV34 4RL, United Kingdom
- **SIC:** 41100

### Officers

- BUCKLEY, Stuart John — director · British · appointed 2022-03-22
- BURGHER, Dena Anita — director · British · appointed 2022-03-22
- DEVEREUX, James William Robert — director · British · appointed 2022-03-22
- EDWARDS, John Geofrrey Edwin — director · British · appointed 2024-07-01
- SMITH, Steven Mark Norman — director · British · appointed 2022-03-22
- YARDLEY, Martin Albert — director · British · appointed 2024-10-01
- COX, Ian Douglas — director · British · appointed 2022-03-22 · resigned 2024-10-31
- HALLETT, Mark Jonathan — director · British · appointed 2022-03-22 · resigned 2024-07-11

### Beneficial owners (Persons with Significant Control)

- [Warwickshire Property & Development Group Limited](https://whiteintel.dev/entity/7ccd1d89-bc4b-53ee-bcb9-c933963c2630) — 75–100% shares · corporate PSC · United Kingdom — since 2022-03-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13994069
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13994069

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/4f98afca-c97b-5f9c-9d8f-fb13626c5344 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/4f98afca-c97b-5f9c-9d8f-fb13626c5344 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f98afca-c97b-5f9c-9d8f-fb13626c5344._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._